Scam Tip Report #93924 - CONGRATULATIONS


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-27 11:31:00
Nigerian/419 Scam
CONGRATULATIONS 
 Scammer
  Information
Name:
Jim David
Email Address:
jimdavid.onlinepublicity@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

SPF: NEUTRAL with IP 190.107.178.12
DKIM: 'FAIL' with domain websolutions.cl

CONGRATULATIONS,

We wish to inform you that the raffle draw number for last Month (OCTOBER 2018) is out: raffle draw number: 05-12-30-11-17-43 Bonus 42.

The memo came to us that your email account has won $1,000,000,00 (ONE MILLION USD) with the Serial Number 902-66 that was confirmed on our Data Base System (DBS), which brought out your email address from our DBS of the Internet email user’s. This qualify you as the lucky winner for the GOOGLE LOTTERY 2018. congratulations!

For proper verification and how to claim your winning FUND, do send along the details below for confirmation.

1. Full Name's:

2. Sex:

3. Country:

4. State/City:

5. Contact Address:

6. Mobile/Tel Number:

7. Marital Status:

8. Occupation:

9. Date of Birth:

10. Have You Won Before: Yes Or No:

Yours sincerely,

Jim David.

(Coordinator/ Online Publicity).

Copyright©2018 winners circle awards live Inc.
...


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING